Company Information
CIN
Status
Date of Incorporation
19 March 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rain Coats, Plastic Sheetings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,501,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Vaswani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Vaswani
Director/Designated Partner
over 10 years ago
over 10 years ago
Nicola Bettino Cavero
Director
over 16 years ago
over 16 years ago
Rajan Arjan Vaswani
Director
almost 27 years ago
almost 27 years ago
Past Directors
Andrea Biagio Di Prisco
Nominee Director
over 4 years ago
over 4 years ago
Roberto Pancaldi
Nominee Director
over 9 years ago
over 9 years ago
Gautam Ranjit Jhangiani
Alternate Director
about 10 years ago
about 10 years ago
Erik Micek
Nominee Director
over 12 years ago
over 12 years ago
Tony Arjan Vaswani
Director
almost 27 years ago
almost 27 years ago
Charges
28 March 2011
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
28 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-12-03042021_signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
Form AOC-4-09102020_signed
Form ADT-1-08102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Form DIR-12-28082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Evidence of cessation;-28082020
Optional Attachment-(1)-28082020
Form DPT-3-01072020-signed
Form MSME FORM I-22062020_signed
Form DPT-3-18062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-21112019-signed
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DIR-12-23102019_signed
Evidence of cessation;-15102019
Notice of resignation;-15102019
Form DPT-3-08072019